Learn how Philippine law calculates prescription periods for corporate fraud, including tax offenses, estafa, special laws, and criminal complaints.
When Does Corporate Fraud Prosecution Prescribe? Read More »
Repeatedly blocking a private driveway may constitute unjust vexation under Article 287 of the Revised Penal Code when done maliciously.
Can Blocking Private Driveways Constitute Unjust Vexation? Read More »
Learn when private contractors may face Article 172 charges for altered construction reports used to obtain unauthorized bank funds.
Can Private Contractors Be Prosecuted for False Progress Reports? Read More »
Learn how Philippine consuls record foreign witness depositions, including notice, cross-examination, written interrogatories, and mutual legal assistance.
How Can Philippine Consuls Record Foreign Witness Depositions? Read More »
Learn how Philippine courts address indirect contempt for violations of asset freeze orders, including filing requirements, evidence, defenses, penalties, and appeals.
How Can Parties Pursue Criminal Contempt for Defying Asset Freeze Orders? Read More »
Learn how to preserve chat logs and emails for Philippine courts through authentication, metadata protection, forensic collection, and chain of custody.
How Are Chat Logs and Emails Preserved for Court? Read More »
Police may enter private corporate offices to execute a warrant of arrest, but must announce authority, establish reasonable belief, and limit any search.
Can Police Execute Arrest Warrants Inside Corporate Offices? Read More »
Learn how Philippine courts authenticate CCTV footage and assess identity, integrity, formal offer, and proof beyond reasonable doubt in theft cases.
How Is CCTV Footage Used to Prove Property Theft? Read More »
Philippine businesses can protect trade secrets in court through closed hearings, sealed exhibits, redacted records, and protective orders.
How Can Companies Protect Trade Secrets in Open Court? Read More »
Learn how Philippine cyber warrants govern the disclosure, search, seizure, and examination of corporate data stored on remote servers.
How Are Cyber Warrants Used in Corporate Data Theft? Read More »
